Sub.: Green Initiative - Registration of E-mail Address
This is to inform that as a part of "Green Initiative in the CorporateGovernance" the Ministry of Corporate Affairs (MCA) vide its Circular Nos. 17/2011and 18/2011 dated 21-4-2011 and 29-4-2011 respectively; has permitted the Companies toserve the documents viz. Annual Reports Notices of General Meetings / Postal Ballotother documents etc. to the Members through electronic mode.
In order to support this "Green Initiative" we are pleased to serve you theabove referred documents and also any other documents as specified by MCA fromtime-to-time through electronic mode. This will also ensure prompt receipt ofcommunication and avoid loss in postal transit.
We therefore request you to register your e-mail address and/or changes therein fromtime-to- time with the Company's Registrar & Transfer Agent (R & T Agent) viz.Sharex Dynamic (India) Private Limited at Unit 1 Luthra Industrial Premises Safed PoolAndheri Kurla Road Andheri (East) Mumbai - 400 072 in case you are holding shares inphysical mode by filling up the form appearing on reverse of this communication and withyour Depository Participant (DP) in case you are holding shares in dematerialized mode.
In case you require physical copies of Annual Reports and other documents you may sendan e-mail at firstname.lastname@example.org or write to the Company's R & T Agent by quoting thename of first/sole shareholder Folio no. /DP ID and Client ID. The above documents willbe sent to you free of cost.
We request your whole-hearted support to this "Green Initiative" by optingelectronic mode of communication for its successful implementation.
Thanking you and assuring you of our best attention at all times.
|Date : 27th August 2018 ||For Ladderup Finance Limited |
|Place : Mumbai || |
|Regd. Office : A-102 Hallmark Business Plaza ||Sd/- |
|Sant Dyaneshwar Marg ||Sunil Goyal |
|Opposite Guru Nanak Hospital ||Managing Director |
|Bandra (East) Mumbai-400 051 ||DIN:00503570 |